French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search REY 1977-02-04 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035943 501939706 @Company
@Persons
@UBO
@INPI
REY Sébastien, Lucien, Romain
DoB: 1977-04-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 boulevard Lamontagne St-Hyacinthe - Québec 0 CANADA
1538689 534707476 @Company
@Persons
@UBO
@INPI
SLOCK DESTOMBES Dorine
DoB: 1977-01-16
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter Rue Auguste Rey 95390 Saint-Prix FRANCE
1862098 501174361 @Company
@Persons
@UBO
@INPI
Rey Douglas
DoB: 1977-06-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 boulevard Jean Mermoz 92200 Neuilly Sur Seine France
2602436 814633392 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France
2605175 752355644 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France
2605176 752355644 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France
2606681 538050444 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre-Julien 26200 Montélimar France yes
@Cadastre
@Geotag
2606682 538050444 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre-Julien 26200 Montélimar France yes
@Cadastre
@Geotag
2611318 811449537 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France yes
@Cadastre
@Geotag
2611319 811449537 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France yes
@Cadastre
@Geotag
2634743 511813537 @Company
@Persons
@UBO
@INPI
REY Stéphanie Gabrielle
DoB: 1977-02-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Les Hauts de Malataverne 26780 Malataverne France
2635612 537420556 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France
2664216 438800641 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Ecureuils 69300 Caluire-et-Cuire France
3830692 480813146 @Company
@Persons
@UBO
@INPI
REY Alban Jean Gilbert
DoB: 1977-12-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Camille Alies 66200 Elne France
4388482 449049055 @Company
@Persons
@UBO
@INPI
REY Julien Bertrand
DoB: 1977-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse Druelle 12510 Olemps FRANCE
4648677 510638232 @Company
@Persons
@UBO
@INPI
CIARDELLI COLL Christelle Charline Antoinette
DoB: 1977-04-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/O Madame ANSELMO Ilot Rey Serruriers BAT E 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648678 510638232 @Company
@Persons
@UBO
@INPI
CIARDELLI COLL Christelle Charline Antoinette
DoB: 1977-04-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/O Madame ANSELMO Ilot Rey Serruriers BAT E 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049248 811503291 @Company
@Persons
@UBO
@INPI
REY Albane Hélène Camille
DoB: 1977-02-16
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Camille 69003 Lyon France yes
@Cadastre
@Geotag
5049249 811503291 @Company
@Persons
@UBO
@INPI
REY Albane Hélène Camille
DoB: 1977-02-16
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Camille 69003 Lyon France yes
@Cadastre
@Geotag
5076479 801716028 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France
5093206 528417033 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Ecureuils 69300 Caluire-et-Cuire France
5093207 528417033 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Ecureuils 69300 Caluire-et-Cuire France
5096848 341616266 @Company
@Persons
@UBO
@INPI
GAREL REY Elisabeth France
DoB: 1977-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castel Pieranne 1120 Montluel France yes
@Cadastre
@Geotag
5437885 487505059 @Company
@Persons
@UBO
@INPI
REY IACONO DI CACITO Anne-Laure
DoB: 1977-03-02
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue L. Vitet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5439132 479793564 @Company
@Persons
@UBO
@INPI
REY David Remi Jean
DoB: 1977-02-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUSSAC 82130 L HONOR DE COS FRANCE
5879124 513907824 @Company
@Persons
@UBO
@INPI
GONZALEZ Y SIERRO Sandra Maria
DoB: 1977-02-23
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Rey 38350 La Morte France yes
@Cadastre
@Geotag
6027874 451698484 @Company
@Persons
@UBO
@INPI
REY Eric Pascal Patrice
DoB: 1977-08-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fresnes 44710 Port-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357524 752456590 @Company
@Persons
@UBO
@INPI
LAGOEYTE Pierre
DoB: 1977-10-29
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Cérey 33200 Bordeaux FRANCE
6502951 827690496 @Company
@Persons
@UBO
@INPI
HERRERA Christophe
DoB: 1977-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de l'Aspirant Jean Rey 33600 Pessac FRANCE
6502952 827690496 @Company
@Persons
@UBO
@INPI
HERRERA Christophe
DoB: 1977-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de l'Aspirant Jean Rey 33600 Pessac FRANCE
7092042 798027066 @Company
@Persons
@UBO
@INPI
REY DE HAUT Guillaume, Jean-Pierre
DoB: 1977-02-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue du Chay 17690 Angoulins FRANCE
7092043 798027066 @Company
@Persons
@UBO
@INPI
REY DE HAUT Guillaume, Jean-Pierre
DoB: 1977-02-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B rue du Chay 17690 Angoulins FRANCE
7103756 525008108 @Company
@Persons
@UBO
@INPI
REY DE HAUT Guillaume Jean-Pierre
DoB: 1977-02-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Chay 17690 Angoulins FRANCE
7333217 340590975 @Company
@Persons
@UBO
@INPI
REY Romain, Raymond, Jean
DoB: 1977-07-18
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Chevaliers de Malte APPT 210 34970 Lattes FRANCE
7412334 808450787 @Company
@Persons
@UBO
@INPI
REY Christine Marie Therèse
DoB: 1977-09-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Richard Wagner 34970 Lattes FRANCE
8352800 798547790 @Company
@Persons
@UBO
@INPI
REY Richard Sébastien
DoB: 1977-04-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Simone de Beauvoir 42153 Riorges FRANCE
9334495 802232454 @Company
@Persons
@UBO
@INPI
REY Frédéric, André, Éric
DoB: 1977-02-09
PoB: 31451 Revel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Razet Ld En Pinel du Cayrou 81700 Puylaurens FRANCE
9334496 802232454 @Company
@Persons
@UBO
@INPI
REY Frédéric, André, Éric
DoB: 1977-02-09
PoB: 31451 Revel FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
le Razet Ld En Pinel du Cayrou 81700 Puylaurens FRANCE
9342657 381366616 @Company
@Persons
@UBO
@INPI
HOUARD Jean-Daniel, Michel
DoB: 1977-08-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit le Rey 34270 Valflaunès FRANCE
9435786 803255314 @Company
@Persons
@UBO
@INPI
REY Guillaume Jean-Paul
DoB: 1977-11-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lantey Passins 38510 Arandon-Passins France
9450790 430078923 @Company
@Persons
@UBO
@INPI
REY RENOUX Carole Marie Sandrine
DoB: 1977-02-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Des Quincias 38090 Villefontaine France
9698714 498730670 @Company
@Persons
@UBO
@INPI
JEGO REY Anne Pierre Marie
DoB: 1977-04-27
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 BIS CHEMIN DE VERDUN 82710 BRESSOLS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9853406 750072514 @Company
@Persons
@UBO
@INPI
REY PANUEL Sandrine, Virginie, Jacqueline
DoB: 1977-02-26
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 chemin de la Tour 83170 Brignoles FRANCE
10211406 412226920 @Company
@Persons
@UBO
@INPI
REY Julien Bertrand
DoB: 1977-06-20
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Vaysse 12510 Druelle France yes
@Cadastre
@Geotag
10259508 510950496 @Company
@Persons
@UBO
@INPI
REY Jérôme Bruno
DoB: 1977-05-27
PoB: 38185 Grenoble
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Jean-Jacques Rousseau 73360 Les Echelles FRANCE
10283518 431040328 @Company
@Persons
@UBO
@INPI
REY Alexia Annie Jacqueline
DoB: 1977-05-18
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 Rue Saint Pierre aux Liens 73460 Grésy-sur-Isère FRANCE
10283520 431040328 @Company
@Persons
@UBO
@INPI
REY Alexia Annie Jacqueline
DoB: 1977-05-18
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 Rue Saint Pierre aux Liens 73460 Grésy-sur-Isère FRANCE
11613099 444645873 @Company
@Persons
@UBO
@INPI
ANGENIEUX Brigitte Anne Geneviève
DoB: 1977-04-20
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
811 Howard Stréet Marina Del Rey Californie 90292 0 ETATS UNIS ETATS-UNIS D'AMERIQUE
11847490 800231136 @Company
@Persons
@UBO
@INPI
REY Guillaume
DoB: 1977-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue FLOTTE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12779575 501939706 @Company
@Persons
@UBO
@INPI
REY Sébastien, Lucien, Romain
DoB: 1977-04-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Pierre Viard Res les Marins 13500 Martigues FRANCE
15399622 527630487 @Company
@Persons
@UBO
@INPI
REY Heloïse
DoB: 1977-06-09
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
700 B Avenue Massenet 14750 Saint-Aubin-sur-Mer FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.